Established in 2001, Nexus 4 Holdings Ltd has its registered office in Cambridge in Cambridgeshire, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Lavelle, Evan Mckenzie, Field, Anthony John, Brown, Julian Nevison, Blundell, Philip James, Hutchison, Giles Rowland Whitfield at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELD, Anthony John | 22 October 2015 | - | 1 |
BLUNDELL, Philip James | 07 September 2001 | 15 March 2007 | 1 |
HUTCHISON, Giles Rowland Whitfield | 07 September 2001 | 01 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVELLE, Evan Mckenzie | 15 March 2007 | - | 1 |
BROWN, Julian Nevison | 07 September 2001 | 15 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
CS01 - N/A | 17 September 2019 | |
PSC01 - N/A | 13 September 2019 | |
PSC01 - N/A | 13 September 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 12 September 2017 | |
PSC01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AP01 - Appointment of director | 23 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 05 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 15 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 23 September 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 02 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 10 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 10 September 2009 | |
353 - Register of members | 10 September 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 18 September 2007 | |
169 - Return by a company purchasing its own shares | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
363s - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 06 October 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
225 - Change of Accounting Reference Date | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
287 - Change in situation or address of Registered Office | 18 September 2001 | |
NEWINC - New incorporation documents | 07 September 2001 |